IMF Publications by Subject
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Virtual currencies:
2018
Title: Republic of the Marshall Islands: Selected Issues
Series: Country Report No. 2018/271
Date: September 10, 2018
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Correspondent banking Crime Currencies Financial services Money Technology Virtual currencies
Title: Global Financial Stability Report, April 2018: A Bumpy Road Ahead
Series: Global Financial Stability Report No. 2018/001
Date: April 18, 2018
Subject: Banking Credit Credit booms Emerging and frontier financial markets Financial markets Housing prices Money Prices Technology Virtual currencies
2017
Title: Fintech and Financial Services: Initial Considerations
Series: Staff Discussion Notes No. 2017/005
Date: June 19, 2017
Subject: Blockchain and DLT Emerging technologies Fintech Technology Virtual currencies
2016
Title: Virtual Currencies and Beyond: Initial Considerations
Series: Staff Discussion Notes No. 2016/003
Date: January 20, 2016
Notes: See also related press release: New IMF Staff Paper Looks at How to Reap the Benefits and Curtail the Risks of Virtual Currencies
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Banking Blockchain and DLT Crime Currencies Money Technology Virtual currencies
2014
Title: People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance
Series: Country Report No. 2014/206
Date: July 16, 2014
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Financial institutions Financial sector policy and analysis Insurance Insurance companies Solvency Technology Virtual currencies
Title: People’s Republic of China––Hong Kong Special Administrative Region: Report on the Observance of Standards and Codes
Series: Country Report No. 2014/131
Date: May 22, 2014
Subject: Banking Commercial banks Financial institutions Insurance Insurance companies Legal support in revenue administration Revenue administration Technology Virtual currencies
2007
Title: Gibraltar: Detailed Assessment Report of Observance of the Insurance Core Principles
Series: Country Report No. 2007/156
Date: May 21, 2007
Subject: Financial institutions Financial services Insurance Insurance companies Internal controls Revenue administration Technology Virtual currencies